Company Information

CIN
Status
Date of Incorporation
08 May 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,693,800
Authorised Capital
2,000,000

Directors

Kamal Kant Agarwal
Kamal Kant Agarwal
Director/Designated Partner
over 2 years ago
Rishikant Agarwal
Rishikant Agarwal
Director/Designated Partner
over 17 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 22 years ago
Chandrakant Agrawal
Chandrakant Agrawal
Director
over 35 years ago

Charges

23 Crore
12 February 2015
Hdfc Bank Limited
30 Lak
24 June 2006
Hdfc Bank Limited
9 Crore
28 September 2005
Hdfc Bank Limited
13 Crore
22 March 2002
The A. P. Mahesh Co-operative Urban Bank Ltd.
50 Lak
02 March 2002
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
50 Lak
27 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
15 Lak
07 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
15 Lak
21 April 1994
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
24 Lak
12 April 1991
State Bank Of India
19 Lak
05 February 1996
State Bank Of India
34 Lak
30 March 1996
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
7 Lak
18 November 1992
The A. P. Mahesh Co-operative Urban Bank Ltd.
5 Lak
28 September 2005
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
12 April 1991
State Bank Of India
0
07 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
22 March 2002
The A. P. Mahesh Co-operative Urban Bank Ltd.
0
12 February 2015
Hdfc Bank Limited
0
27 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
21 April 1994
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
30 March 1996
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
02 March 2002
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
18 November 1992
The A. P. Mahesh Co-operative Urban Bank Ltd.
0
28 September 2005
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
12 April 1991
State Bank Of India
0
07 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
22 March 2002
The A. P. Mahesh Co-operative Urban Bank Ltd.
0
12 February 2015
Hdfc Bank Limited
0
27 November 1990
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
21 April 1994
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
30 March 1996
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
02 March 2002
The Andhra Pradesh Mahesh Co-operative Urban Bank Ltd.
0
18 November 1992
The A. P. Mahesh Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-02022021-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-24102020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Altered articles of association-06032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-01082019_signed
Instrument(s) of creation or modification of charge;-01082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190801
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731